Director/PDMR Shareholding

Dillistone Group PLC
17 January 2008

Dillistone Group Plc (the 'Company'), the AIM listed supplier of recruitment
software, was informed yesterday that certain of the directors have bought
ordinary 5p shares in the Company as follows:


Director                                               Shares purchased                    Price per share

James McLaughlin                                                    505                               190p
Jason Starr                                                         505                               190p
Rory Howard                                                         505                               190p
Alexander James                                                     505                               190p



Accordingly, the new beneficial interests of those directors are as follows:


Director                                        Beneficial interest in                Percentage of issued
                                                    Ordinary 5p shares            and voting share capital


James McLaughlin                                               994,438                                18.4
Jason Starr                                                  1,160,011                               21.48
Rory Howard                                                  1,160,011                               21.48
Alexander James                                                  2,205                                  <1





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